EBOS : NZX Ongoing Disclosure Notices

1

24-Jan-22

Issue of shares pursuant to Retail Offer (share purchase plan)

Como Nominees Limited

33,874

35,323

Issue of shares pursuant to Retail Offer (share purchase plan)

Ordinary shares

Director

EBOS Group Limited

Elizabeth Coutts

EBOS Group Limited

31-Jan-22

15-Oct-20

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Date this disclosure made:

Date of last disclosure:

	Direct r or senior manager giving disclosure
only
	Full name(s):
	Name of listed issuer:
	Name of related body corporate (if applicable):
	Position held in listed issuer:
	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Class of affected quoted financial products:
use
	Nature of the affected relevant interest(s):
	For that relevant interest-
	Number held in class before acquisition or disposal:
	Number held in class after acquisition or disposal:
	Curre	t registered holder(s):		N/A
	Registered holder(s) once transfers are registered:
	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
	Type of affected derivative:
	Cla	of underlying financial products:
	Details of affected derivative-
	The notional value of the derivative (if any) or the notional amount of underlying financial
	products (if any):
	A stat ment as to whether the derivative is cash settled or physically settled:
	Maturity date of the derivative (if any):
	Ex iry date of the derivative(if any):
	The	rice specified in the terms of the derivative (if any):
personal
	Any other details needed to understand how the amount of the consideration payable
	under the derivative or the value of the derivative is affected by the value of the
	unde lying financial products:
	For that derivative,-
	Parties to the derivative:
	If the director or senior manager is not a party to the derivative, the nature of the relevant
	interest in the derivative:
	Details of transactions giving rise to acquisition or disposal
For
	Total number of transactions to which notice relates:
	Details of transactions requiring disclosure-
	Date of transaction:
	Nature of transaction:
	Name of any other party or parties to the transaction (if known):		N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period)

onlyinclude the following details-

Whether relevant interests were acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

	Class	f quoted financial products:
	Nature of relevant interest:
	For that relevant interest,-
	Numb	r held in class:
	C rrent registered holder(s):
	For a derivative relevant interest,-
use
	Type of derivative:
	Details of derivative,-
personal
	The notional value of the derivative (if any) or the notional amount of underlying financial
	products (if any):
	A st	tement as to whether the derivative is cash settled or physically settled:
	Maturity date of the derivative (if any):
	Expiry date of the derivative (if any):
	The price's specified terms (if any):
	Any	ther details needed to understand how the amount of the consideration payable
	under the derivative or the value of the derivative is affected by the value of the
	underlying financial products:
	For that derivative relevant interest,-
	Parties to the derivative:
	If the director or senior manager is not a party to the derivative, the nature of the relevant
	inte est in the derivative:

C rtification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

Signature of director or officer: ForDate of signature:

r

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

$49,990.50

1,449 ordinary shares

No

N/A

N/A

Ordinary shares

Non-beneficial interest

71592 ordinary shares

Elizabeth Mary Coutts & John Matthew Cullity as trustees of the EBOS Staff Share Plan

31-Jan-22

Janelle Cain,

General Counsel

EBOS Group Limited

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

	To NZX Limited; and
	Name of listed issuer:		EBOS Group Limited
	Date this disclosure made:		31-Jan-22
	Date of last disclosure:		15-Oct-20
	Direct r or senior manager giving disclosure
only
	Full name(s):		Nicholas Dowling
	Name of listed issuer:		EBOS Group Limited
	Name of related body corporate (if applicable):		N/A
	Position held in listed issuer:		Director
	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Class of affected quoted financial products:		Ordinary shares
use
	Nature of the affected relevant interest(s):		Issue of shares pursuant to Retail
		Offer (share purchase plan)
	For that relevant interest-
	Number held in class before acquisition or disposal:		302
	Number held in class after acquisition or disposal:		508
	Current registered holder(s):		N/A
	Registered holder(s) once transfers are registered:		Citicorp Nominees Pty Ltd
	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
	Type	f affected derivative:
	Cla	of underlying financial products:
	Details of affected derivative-
	The notional value of the derivative (if any) or the notional amount of underlying financial
	p oducts (if any):
	A statement as to whether the derivative is cash settled or physically settled:
	Maturity date of the derivative (if any):
	Expiry date of the derivative(if any):
	The	rice specified in the terms of the derivative (if any):
	Any other details needed to understand how the amount of the consideration payable
	under the derivative or the value of the derivative is affected by the value of the
personal
	underlying financial products:
	For that derivative,-
	Pa ties to the derivative:
	If the director or senior manager is not a party to the derivative, the nature of the relevant
	interest in the derivative:
	Details of transactions giving rise to acquisition or disposal
	Total number of transactions to which notice relates:		1
For
	Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

24-Jan-22

Issue of shares pursuant to Retail Offer (share purchase plan)

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-

onlyWhether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

useFor that relevant interest,- Number held in class:

Nature of relevant interest:

C rrent registered holder(s):

For a derivative relevant interest,-

Type of derivative:

personalCertification

Det ils of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any	ther details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Pa ties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
int r	st in the derivative:

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

ForSignature of director or officer:

Date f signature:

r

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

NZ~$7,100 (purchase was

A$6,707.36)

206 ordinary shares

No

N/A

N/A

31-Jan-22

Janelle Cain, General Counsel, EBOS Group Limited

N/A - on market sale

Citicorp Nominees Pty Limited

Sale of shares on-market

Ordinary shares

EBOS Group Limited

Nicholas Dowling

EBOS Group Limited

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Date this disclosure made:

Date of last disclosure:

	Direct r or senior manager giving disclosure
only
	Full name(s):
	Name of listed issuer:
	Name of related body corporate (if applicable):		N/A
	Position held in listed issuer:		Director
	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Class of affected quoted financial products:
use
	Nature of the affected relevant interest(s):
	For that relevant interest-
	Number held in class before acquisition or disposal:
	Number held in class after acquisition or disposal:
	Current registered holder(s):
	Registered holder(s) once transfers are registered:
	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
	Type	f affected derivative:
	Cla	of underlying financial products:
	Details of affected derivative-
	The notional value of the derivative (if any) or the notional amount of underlying financial
	p oducts (if any):
	A statement as to whether the derivative is cash settled or physically settled:
	Maturity date of the derivative (if any):
	Expiry date of the derivative(if any):
	The	rice specified in the terms of the derivative (if any):
	Any other details needed to understand how the amount of the consideration payable
	under the derivative or the value of the derivative is affected by the value of the
personal
	underlying financial products:
	For that derivative,-
	Pa ties to the derivative:
	If the director or senior manager is not a party to the derivative, the nature of the relevant
	interest in the derivative:
	Details of transactions giving rise to acquisition or disposal
	Total number of transactions to which notice relates:
For
	Details of transactions requiring disclosure-

Date of transaction:

31-Jan-22

15-Oct-20

1,500

302

1

11-Jan-22

Nature of transaction:		Sale of shares on-market
Name of any other party or parties to the transaction (if known):		Not known